| Company Name | Pineapple Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113998 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Jordan |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Numismatist |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
| Director Name | Tony Jordan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Numismatist |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
| Secretary Name | Tony Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Numismatist |
| Country of Residence | England |
| Correspondence Address | 31 Woden Avenue Stanway Colchester CO3 0QY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Jordan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 17 April 2019 | Registered office address changed from 175-177 Temple Chambers, Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 21 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 14 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Secretary's details changed for Tony Jordan on 27 April 2014 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Secretary's details changed for Tony Jordan on 27 April 2014 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Director's details changed for Peter Jordan on 27 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Peter Jordan on 27 April 2012 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Tony Jordan on 27 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Tony Jordan on 27 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 September 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 19 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (16 pages) |
| 27 April 2004 | Incorporation (16 pages) |